BENY SPORTS CO.UK LIMITED
Company overview
- Incorporation date
- 18 January 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
10 September 2026
Notice of Intended Dividends
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BENY SPORTS CO.UK LIMITED is a private limited company incorporated on 18 January 2002, with its registered office in Halifax. Companies House lists its business as wholesale of other machinery and equipment. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 31 March 2026, are overdue. Its confirmation statement, due by 24 January 2026, is overdue.
On 10 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 2 serving directors.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Dlp House 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW
Industry classification (SIC codes)
Officers & directors (7)
DOMINGUEZ, Susan Ruth
Secretary
Appointed: 23 November 2023
CHEN, Albert
Director
Appointed: 18 January 2002
OWRAM, David Anthony
Director
Appointed: 26 April 2002
DAVEY, Geoffrey Hugh
Secretary
Appointed: 18 January 2002 • Resigned: 19 January 2017
YORK PLACE COMPANY SECRETARIES LIMITED
Secretary
Appointed: 18 January 2002 • Resigned: 18 January 2002
FIELD, Graham Michael
Director
Appointed: 18 January 2002 • Resigned: 22 November 2023
YORK PLACE COMPANY NOMINEES LIMITED
Director
Appointed: 18 January 2002 • Resigned: 18 January 2002
Recent filing history (76)
Liquidators' statement of receipts and payments to 10 July 2026
Insolvency • Form LIQ03
Registered office address changed from Unit 8 Riparian Way the Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7BW to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 23 July 2025
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 June 2024
Accounts • Form AA
Satisfaction of charge 1 in full
Mortgage • Form MR04
Satisfaction of charge 2 in full
Mortgage • Form MR04
Confirmation statement made on 10 January 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 10 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 June 2023
Accounts • Form AA
Confirmation statement made on 8 January 2024 with no updates
Confirmation statement • Form CS01
Appointment of Mrs Susan Ruth Dominguez as a secretary on 23 November 2023
Officers • Form AP03
Termination of appointment of Graham Michael Field as a director on 22 November 2023
Officers • Form TM01
Total exemption full accounts made up to 30 June 2022
Accounts • Form AA
Persons with significant control (1)
Mr Albert Chen
Individual
Notified: 6 April 2016
Charges & mortgages (2)
Legal charge
National Westminster Bank PLC
Created: 27 October 2006 • Delivered: 3 November 2006
Charge of deposit
National Westminster Bank PLC
Created: 11 November 2002 • Delivered: 14 November 2002
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 11 July 2025
Practitioners:
Antony Denham - Dl Partnership (Uk) Limited Dlp House
Sarah Long - Dl Partnership (Uk) Limited Dlp House
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 24 January 2026
OVERDUE